1, Report:
#520332
Posted Date:
Nov 06 2009
Identity Sweep - Dante Marketing Advantage Auto Consumer Discount Network Seminole, Florida
On 10/23/09 I received a call from this company promising to send me a $100 gas card and a $100 walmart gift card. He asked for my address as verification of my identity. Then he asked for my mastercard # for verification as well. He put me on an automated line where I would hear tr...
Entity
Identity Sweep - Dante Marketing
Categories: Credit Card Fraud
2, Report:
#470545
Posted Date:
Jul 17 2009
IdentitySweep / Dante Marketing LLC These people illegally billed me ; Hid contact to disallow cancelling; when reported to bank, they changed to another company Arlington Virginia
**Note Identity Sweep seems to operate as Dante Marketing LLC. They are the same or they share credit card (personal)information so either may chage your accont and claim to be innocent. One gets blocked or discovered the other steps in. IndentitySweep is supposed to protect cred...
Entity
IdentitySweep - Dante Marketing
Categories: Security Services
3, Report:
#470537
Posted Date:
Jul 17 2009
Dante Marketing - Identity Sweep These people illegally billed me ; Hid contact to disallow cancelling; when reported to bank, they changed to another company Seminole Florida
Identity Sweep(Dante Marketing) contacted me for a free trial of Identity Sweep. I said okay, planning to cancelbut let them have the few dollar trial fee and see what they had, since the salesman was so forcefull. I decided against it and called to cancel within requisite time. ...
Entity
Identity Sweep - Dante Marketing
Categories: Security Services